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Thomas Church - Director (British, 47 years old, born March 1979)
Appointed 16 July 2015, Resigned 03 February 2016
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Resigned
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Alison Cook - Director (British, 68 years old, born March 1958)
Appointed 21 March 2012, Resigned 16 July 2015
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Resigned
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Malcolm Dutton - Director (British, 78 years old, born August 1948)
Appointed 16 July 2015
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Active
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Steven Haworth - Director (British, 56 years old, born November 1970)
Appointed 16 July 2015, Resigned 31 December 2024
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Resigned
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David Kelmanson - Director (British, 68 years old, born March 1958)
Appointed 16 July 2015
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Active
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Robert Lawless - Director (British, 79 years old, born April 1947)
Appointed 16 July 2015, Resigned 06 December 2018
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Resigned
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Sandra Neal-Jones - Director (British, 66 years old, born February 1960)
Appointed 06 May 2014, Resigned 16 July 2015
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Resigned
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Richard Oldroyd - Director (British, 53 years old, born March 1973)
Appointed 21 March 2012, Resigned 06 May 2014
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Resigned
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Andrew Peters - Director (British, 58 years old, born April 1968)
Appointed 06 May 2014, Resigned 16 July 2015
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Resigned
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Innovus Company Secretaries Limited - Secretary
Appointed 07 December 2023
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Active
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Mainstay (Secretaries) Limited - Secretary
Appointed 21 March 2012, Resigned 07 December 2023
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Resigned
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